Wimbledon Football Club Limited(The)

Company Name	Wimbledon Football Club Limited(The)
Company Status	Dissolved
Company Number	00811820
Category	Private Limited Company
Incorporation Date	7 July 1964(59 years, 10 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Peter Ross Lloyd Cooper
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1991(27 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (closed 24 February 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Westmoreland Place London SW1V 4AB

Director Name	Mr Peter Eric Cork
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1991(27 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (closed 24 February 2009)
Role	Banker
Correspondence Address	Pepita Daneswood Close Pine Grove Weybridge Surrey Kt13

Secretary Name	Mr Peter Ross Lloyd Cooper
Nationality	British
Status	Closed
Appointed	03 December 1991(27 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (closed 24 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Westmoreland Place London SW1V 4AB

Director Name	Bjorn Rune Gjelsten
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Closed
Appointed	03 October 1997(33 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 24 February 2009)
Role	Businessman
Correspondence Address	Stranden 73 Oslo N-0250 Norway

Director Name	Mr Nijad Nassib Hammam
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 December 1991(27 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 April 2000)
Role	Engineer
Correspondence Address	16 Barrie House London NW8 7QH

Director Name	Mr Samir Georges Nassib Hammam
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	03 December 1991(27 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 April 2000)
Role	Engineer
Country of Residence	Lebanon
Correspondence Address	2 Rudgwick Terrace St Stephens Close London Nw8

Director Name	John Henry Lelliott
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(27 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 July 2002)
Role	Contractor
Correspondence Address	Camelot East Road St Georges Hill Weybridge Surrey KT13 0LF

Director Name	Mr Stanley George Reed
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(27 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 21 May 2002)
Role	Retired
Correspondence Address	The Briars 79-81 West Hill Road London SW18 1LE

Director Name	Mr Peter John Miller
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(29 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 September 2002)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Peek Crescent London SW19 5ER

Director Name	Kjell Inge Rokke
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 October 1997(33 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 2002)
Role	Businessman
Correspondence Address	Flat 3 37 Chesham Place London SW1X 8HB

Director Name	Jan Petter Storetvedt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 October 1997(33 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2000)
Role	Businessman
Correspondence Address	Borasvegen 11 Molde N-6400 More And Romsdal Foreign Norway

Director Name	Matthias Erich Herbert Hauger
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 2000(35 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherington House Cherington Tetbury Gloucestershire GL8 8SN Wales

Director Name	Mr Charles Richard Koppel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(35 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Platts Lane London NW3 7NH

Director Name	Cato Stromberg
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 April 2000(35 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 2002)
Role	Company Director
Correspondence Address	Sagveien 9 2074 Eidsvoll Verk Norway

Director Name	Mr David Michael Barnard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(36 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 April 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Updown House 29 Heronscourt Lightwater Surrey GU18 5SW

Location

Registered Address	Kennedys Longhow House 14-20 Chiswell Street London EC1Y 4TW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,035,000
Gross Profit	-£5,487,000
Net Worth	-£13,990,000
Cash	£889,000
Current Liabilities	£8,246,000

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
21 January 2008	Registered office changed on 21/01/08 from: grant thornton house melton street euston square london NW1 2EP (1 page)
20 November 2007	Notice of completion of voluntary arrangement (11 pages)
20 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 30 October 2007 (2 pages)
30 May 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 2007 (11 pages)
27 July 2006	Supervisor report to 12/05/06 (11 pages)
30 March 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 2006 (2 pages)
24 May 2005	Supervisors report to 12/05/05 (7 pages)
28 April 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 17 March 2005 (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
21 September 2004	Administrator's abstract of receipts and payments (7 pages)
9 September 2004	Notice of discharge of Administration Order (5 pages)
18 June 2004	Administrator's abstract of receipts and payments (7 pages)
14 May 2004	Registered office changed on 14/05/04 from: selhurst park stadium london SE25 6PY (1 page)
24 March 2004	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
20 January 2004	Administrator's abstract of receipts and payments (8 pages)
30 September 2003	Amend/f/2.23 With F2/13 (4 pages)
15 September 2003	Statement of administrator's proposal (2 pages)
15 September 2003	Notice of result of meeting of creditors (3 pages)
11 June 2003	Notice of Administration Order (1 page)
11 June 2003	Administration Order (4 pages)
5 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
8 October 2002	Director's particulars changed (1 page)
2 October 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
29 July 2002	Full accounts made up to 30 June 2001 (21 pages)
24 July 2002	Director resigned (1 page)
13 December 2001	Return made up to 03/12/01; no change of members (9 pages)
1 May 2001	Full accounts made up to 30 June 2000 (21 pages)
30 April 2001	Director resigned (1 page)
10 January 2001	Return made up to 03/12/00; full list of members (43 pages)
28 September 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
21 April 2000	Full accounts made up to 30 June 1999 (19 pages)
9 December 1999	Return made up to 03/12/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 March 1999	Full accounts made up to 30 June 1998 (17 pages)
4 January 1999	Return made up to 03/12/98; change of members 363(288) ‐ Director's particulars changed (10 pages)
19 May 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
12 January 1998	Return made up to 03/12/97; bulk list available separately (11 pages)
12 November 1997	Full accounts made up to 31 May 1997 (16 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
18 March 1997	Full accounts made up to 31 May 1996 (16 pages)
23 December 1996	Return made up to 03/12/96; change of members (10 pages)
17 February 1996	Full accounts made up to 31 May 1995 (13 pages)
7 December 1995	Return made up to 03/12/95; no change of members (10 pages)
1 February 1995	Memorandum and Articles of Association (17 pages)
19 January 1995	Full accounts made up to 31 May 1994 (13 pages)
23 March 1993	Registered office changed on 23/03/93 from: durnsford road wimbeldon london SW19 8HG (1 page)
1 September 1992	Full accounts made up to 31 May 1992 (13 pages)
7 July 1964	Incorporation (18 pages)
7 July 1964	Certificate of incorporation (2 pages)

Wimbledon Football Club Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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